COMPANY REGISTRATION FORM

Size: px
Start display at page:

Download "COMPANY REGISTRATION FORM"

Transcription

1 COMPANY REGISTRATION FORM 1. Name of the company:..... Limited (Insert name of company as reserved) 2. Type of company: Public Private Limited by guarantee Unlimited (either public or private) (Select the type of company that applies) 3. The company has prepared its own articles of association; or will adopt the model articles of association appropriate to the company; or will adopt some of those model articles and has prepared its own articles of association to supplement or modify those model articles. (Select the option which applies) *If the company has prepared its own articles or articles to supplement or modify the model articles, those articles have been printed, dated and signed by the applicants and are attached to this application. Target business start date:.. Target accounting period end month:..... Number of employees at target business start date:... Physical address Name of building/plot No. Floor/Room No. Street/Road District Town County 4. Contact address P.O. Box Office No. Postal Code Mobile No. address 1 1 Please provide an address which has never been used on itax 1

2 5. Details of the first directors, secretary and authorized signatory of the company 2 Name and designation Postal address Identity card or passport number 3 Nationality Tel no. and address Consent to act as director/ secretary 4 (signature of individual) (Attach 1 copy of national I.D, KRA-PIN and coloured passport photograph of each director) 6. Objects (if any) for which the company is established 5 Primary business activity: provision supplies.... Secondary business activity: Lease of own property.. 7. Liability of the members Limited by shares Limited by guarantee Unlimited (Select the item that applies to the company) 8. Share capital If the company is limited by shares, its share capital is KES. (Insert amount of share capital) divided into number of shares of KES each. Class of shares Number of shares issued Nominal value of issued shares Ordinary Total nominal value of issued shares 9. Paid up capital The amount to be paid up (if any) on each share: KES - The amount to be unpaid (if any) on each share: KES. Details of company ownership structure Is the Company you are registering a Subsidiary Company? Yes No If yes, is the Principal Holding company Resident in Kenya? Yes No Holding Company PIN: Name of Holding Company: Country in which holding company is located: 2 At least 1 director must currently be registered on I Tax 3 Add issuing country and place and date of issue if a passport number is provided. 4 A private company is required to have a secretary only if it has a paid up capital of KES 5,000,000 or more. 5 Unless the articles of a company specifically restrict the objects of the company, its objects are unrestricted. 2

3 10. Details of Acquisition/Amalgamation Was your business formed as a result of acquisition or amalgamation? Yes No If yes, please fill in the following details: Type of Bond (acquisition or amalgamation) PIN 6 Date 7 6 Provide the PIN of the company which will cease to exist, that is, the one which was acquired or both the companies which are amalgamating. 7 Date of acquisition or amalgamation 3

4 Form completed by Name Address Signature Designation Phone No. Date (Subscriber ) / (Agent ) (Select whichever applies) FOR OFFICIAL USE Companies Registry Checked by: NSSF Certificate issued by: NHIF Code issued by: Company Reg. No: KRA PIN: NSSF No: NHIF No: 4

5 Information on registration Registration fees The registration fee for all companies is KES 10,000. Documents required for registration of a company 1. Application and reservation of name. The name search and reservation process can be done at any of the Huduma Centres countrywide, online using the E-Citizen platform and on a Safaricom mobile phone by dialing *271#. 2. Correctly completed company registration form (this form). 3. Model memorandum for a company limited by shares (Form CR2) or model memorandum for a company limited by guarantee (Form CR3) or model memorandum for a company whose liability is unlimited (Form CR4). 4. Articles of Association (if those provided in the Regulations have not been adopted). 5. A copy of national I.D. card, KRA PIN certificate and recent colored passport photograph of each director and the company secretary. 6. Notification of directors residential address (Form CR8). 7. Copy of I.D card of person lodging documents. 8. Registration fees indicated above. 5

Kenya Gazette Supplement No th June, (Legislative Supplement No. 48)

Kenya Gazette Supplement No th June, (Legislative Supplement No. 48) SPECIAL ISSUE 1557 Kenya Gazette Supplement No. 103 30th June, 2017 LEGAL NOTICE NO. 103 (Legislative Supplement No. 48) THE COMPANIES ACT (No. 17 of 2015) IN EXERCISE of the powers conferred by section

More information

BUSINESS REGISTRATION SERVICES RESPONSE TO ISSUES RAISED BY MEMBERS. 1. The issues raised were discussed and agreed as follows:

BUSINESS REGISTRATION SERVICES RESPONSE TO ISSUES RAISED BY MEMBERS. 1. The issues raised were discussed and agreed as follows: BUSINESS REGISTRATION SERVICES RESPONSE TO ISSUES RAISED BY MEMBERS 1. The issues raised were discussed and agreed as follows: ISSUE DESCRIPTION ENQUIRY ACTION 1. Filing in Changes of Directors If he directors

More information

APPLICATION FOR OPENING ACCOUNT OF A COMPANY/SOCIETY/CLUB

APPLICATION FOR OPENING ACCOUNT OF A COMPANY/SOCIETY/CLUB APPLICATION FOR OPENING ACCOUNT OF A COMPANY/SOCIETY/CLUB Branch I/We wish to open the following account(s) with I&M Bank Limited as per the following details: Company/Organisation Name Mailing Postal

More information

FREQUENTLY ASKED QUESTIONS

FREQUENTLY ASKED QUESTIONS FREQUENTLY ASKED QUESTIONS CREDIT CARDS Which are the different types of cards offered at Prime Bank? VISA Gold card Personal/Corporate VISA Classic Card - Personal/Corporate VISA Platinum Card VISA Golf

More information

CHETTLEBURGH'S LIMITED- Company Package Order Form

CHETTLEBURGH'S LIMITED- Company Package Order Form CHETTLEBURGH'S LIMITED- Company Package Order Form Each package includes the registration fee, vat and postage. JUST REGISTRATION- For 57.00 What you get (not available for Ready-Made companies) Well not

More information

Form: Establish and verify the identities of natural persons who are South African citizens or residents of South Africa.

Form: Establish and verify the identities of natural persons who are South African citizens or residents of South Africa. Financial Intelligence Centre Act, 38 of 2001 Form: Establish and verify the identities of natural persons who are South African citizens or residents of South Africa Information required (a) Full names:

More information

LOAN APPLICATION AND AGREEMENT FORM PART A PERSONAL DETAILS. Full names (as per ID) Mrs. Miss M/s. Surname First name Middle name

LOAN APPLICATION AND AGREEMENT FORM PART A PERSONAL DETAILS. Full names (as per ID) Mrs. Miss M/s. Surname First name Middle name LOAN APPLICATION AND AGREEMENT FORM PART A PERSONAL DETAILS Full names (as per ID) Mr. C Mrs. Miss M/s Surname First name Middle name Identification document(s) Passport no. ID No. ( Attach photo copies

More information

Unit Trust Application Form Individual Investors (new investors only)

Unit Trust Application Form Individual Investors (new investors only) Unit Trust Application Form Individual Investors (new investors only) View the full list of funds and the Minimum Disclosure Documents (MDD's) with applicable fund minimums and fees, refer to www.sanlamunittrustsmdd.co.za.

More information

Family law instructions for payment of entitlement

Family law instructions for payment of entitlement Family law instructions for payment of entitlement If you need help Call our Helpline 1800 682 626. Please provide the following details in order for the Family Law entitlement to be paid in accordance

More information

APPLICATION FORM FOR RENEWAL OF LICENCE

APPLICATION FORM FOR RENEWAL OF LICENCE APPLICATION FORM FOR RENEWAL OF LICENCE KEY INSTRUCTIONS: This form is issued by the Authority pursuant to Section 50(6), 53, and 64 of the Sacco Societies Act No. 14 of 2008, as read with Reg. 6 of the

More information

STANDING APPLICATION FORM

STANDING APPLICATION FORM STANDING APPLICATION FORM Section 1. Investor details (complete parts A and B) Responsible Entity - Legg Mason Asset Management Australia Limited (ABN 76 004 835 849, AFSL 240827) ( Legg Mason ) Please

More information

To check if a company name is available use our WebCHeck service and select the Company Name Availability Search option:

To check if a company name is available use our WebCHeck service and select the Company Name Availability Search option: In accordance with Section 9 of the Companies Act 006. IN0 Companies House A fee is payable with this form. Please see How to pay on the last page. What this form is for You may use this form to register

More information

Benefit Payment and Rollout Request. Step 2 Employment details (to be completed by all members)

Benefit Payment and Rollout Request. Step 2 Employment details (to be completed by all members) Benefit Payment and Rollout Request You can use this form if you are eligible to request a payment from your benefit or you wish to rollover some or all of your benefit to another fund. If you want to

More information

CAS TRAINING COMPANY LIMITED Company Number: Incorporated on 1 September, 2005 in New Zealand REGISTER OF DIRECTORS AT 04 MAY 2017 Quorum: 1

CAS TRAINING COMPANY LIMITED Company Number: Incorporated on 1 September, 2005 in New Zealand REGISTER OF DIRECTORS AT 04 MAY 2017 Quorum: 1 CAS TRAINING COMPANY LIMITED Company Number: 1111114 Incorporated on 1 September, 2005 in New Zealand REGISTER OF DIRECTORS AT 04 MAY 2017 Quorum: 1 Name Date / Place Birth / Place Incorporated / Occupation

More information

Tax-Free Unit Trust Application Form Individual Investors (new investors only)

Tax-Free Unit Trust Application Form Individual Investors (new investors only) Tax-Free Unit Trust Application Form Individual Investors (new investors only) Only individual SA citizens may apply. Tax Free Unit Trust allows you to make flexible contributions. You are not required

More information

CARVE 2 SUBSCRIPTION FORM FOR INDIVIDUALS

CARVE 2 SUBSCRIPTION FORM FOR INDIVIDUALS PLEASE USE CAPITAL LETTERS! *REQUIRED INFORMATION CARVE 2 SUBSCRIPTION FORM FOR INDIVIDUALS *First name *Last name *Official registered address *Postal code *City/town *Country *Tel. daytime (incl. country

More information

NIC SASA APPLICATION FORM

NIC SASA APPLICATION FORM NIC SASA APPLICATION FORM ACCOUNT TYPE I am an existing customer Account Number: Open new Account Currency Current Account: KES: Tariff Type: Pay As You Go Category: Signing Mandates: Solely Either/Or

More information

Unit Trust Additional Investment form Individual and Non-Individual Investors (existing investors only)

Unit Trust Additional Investment form Individual and Non-Individual Investors (existing investors only) Unit Trust Additional Investment form Individual and Non-Individual Investors (existing investors only) Transact Online Transact on our Secure Online Services to save time. View and manage your portfolio

More information

CAS TRAINING COMPANY LIMITED Company Number: Incorporated on 1 September, 2005 in New Zealand REGISTER OF DIRECTORS AT 04 MAY 2017 Quorum: 1

CAS TRAINING COMPANY LIMITED Company Number: Incorporated on 1 September, 2005 in New Zealand REGISTER OF DIRECTORS AT 04 MAY 2017 Quorum: 1 CAS TRAINING COMPANY LIMITED Company Number: 1111114 Incorporated on 1 September, 2005 in New Zealand REGISTER OF DIRECTORS AT 04 MAY 2017 Quorum: 1 Name Date / Place Birth / Place Incorporated / Occupation

More information

*SA010.30FL01* Family law instructions for payment of entitlement form IF YOU NEED HELP ABOUT THIS FORM. STEP 1 - Your personal details

*SA010.30FL01* Family law instructions for payment of entitlement form IF YOU NEED HELP ABOUT THIS FORM. STEP 1 - Your personal details Family law instructions for payment Please complete this form in BLACK PEN and CAPITAL LETTERS. ABOUT THIS FORM Please provide the following details in order for the Family Law entitlement to be paid in

More information

ANZ Smart Choice Super Withdrawal Form

ANZ Smart Choice Super Withdrawal Form Withdrawal Form 1 July 2015 Customer Services Phone 13 12 87 Email anzsmartchoice@anz.com Website anz.com/smartchoice This form is to be used for rollovers and lump sum cash withdrawals by existing members

More information

Business Credit Card Application Form

Business Credit Card Application Form Business Credit Card Application Form www.cbagroup.com Requirements Memorandum and Articles of Association of your Company Audited accounts for the last two years Certified Copy of your bank statements

More information

Company Kit Limited. Cayman Islands Exempted Company Incorporation Application Form and Due Diligence Form

Company Kit Limited. Cayman Islands Exempted Company Incorporation Application Form and Due Diligence Form Company Kit Limited Tel: 28691893 Fax: 28691896 Cayman Islands Exempted Company Incorporation Application Form and Due Diligence Form Guidance in completing the Incorporation Application Form and Due Diligence

More information

Unit Trusts Application Form Non - Individual Investors (new investors only)

Unit Trusts Application Form Non - Individual Investors (new investors only) Unit Trusts Application Form Non - Individual Investors (new investors only) View the full list of funds and the Minimum Disclosure Documents (MDD's) with applicable fund minimums and fees, refer to www.sanlamunittrustsmdd.co.za.

More information

APPLICATION FORM FOR SUBSCRIPTION MANAGEMENT BROADCASTING SERVICE LICENCE

APPLICATION FORM FOR SUBSCRIPTION MANAGEMENT BROADCASTING SERVICE LICENCE APPLICATION FORM FOR SUBSCRIPTION MANAGEMENT BROADCASTING SERVICE LICENCE CA/F/MMS/APL-05 JULY 2018 1 1. MANDATORY REQUIREMENTS FOR AN APPLICANT SECTION A: INSTRUCTIONS I. 1. II. 1. 2. 2.1 1. This application

More information

CONTRIBUTION AGREEMENT

CONTRIBUTION AGREEMENT Cytonn I N V E S T M E N T S CASH MANAGEMENT SOLUTIONS CASH MANAGEMENT SOLUTIONS LLP CONTRIBUTION AGREEMENT PRINCIPAL PARTNER CUSTODIAN LEGAL ADVISORS AUDITORS 3rd Floor, Liaison House, State House Avenue

More information

How to apply for a super payout

How to apply for a super payout How to apply for a super payout STEP 1 CHECK THAT YOU RE ELIGIBLE You wish to receive part or all of your super payout in cash A portion of your super benefit may be preserved. If the preserved amount

More information

PART A TYPE REGISTRATION

PART A TYPE REGISTRATION NAPSA ZDA ZRA ONE STOP SHOP REGISTRATION FORM APPLICATION FOR TAX REGISTRATION, EMPLOYER REGISTRATION FOR NATIONAL PENSION SCHEME AUTHORITY, AND MICRO AND SMALL ENTERPRISES REGISTRATION FOR THE ZAMBIA

More information

Unit Trust Application Form Individual Investors (new investors only)

Unit Trust Application Form Individual Investors (new investors only) SCI001E Unit Trust Application Form Individual Investors (new investors only) To view the full list of funds and the Minimum Disclosure Documents (MDD's) with applicable fund minimums and fees, refer to

More information

DIASPORA INDIVIDUAL / JOINT MORTGAGE APPLICATION FORM FOR KENYANS LIVING ABROAD

DIASPORA INDIVIDUAL / JOINT MORTGAGE APPLICATION FORM FOR KENYANS LIVING ABROAD DIASPORA INDIVIDUAL / JOINT MORTGAGE APPLICATION FORM FOR KENYANS LIVING ABROAD DATE D D M M Y Y Y Y BRANCH Sections A,C,D,E and F are mandatory for all applicants. Section B applies for joint applicants.

More information

Joint Assured. Name: Section B: Declaration of Tax Residency under the Common Reporting Standard (CRS) Joint Assured. Name:

Joint Assured. Name: Section B: Declaration of Tax Residency under the Common Reporting Standard (CRS) Joint Assured. Name: *NOB* To: Aviva Ltd Please process the nomination upon receipt of this form. Enclosed are the photocopies of the (s) and Beneficiary(ies) Identity Card(s)/Passport(s). Section A: Declaration of US Indicia

More information

Application for registration of a Limited Partnership Limited Partnerships Act 2008

Application for registration of a Limited Partnership Limited Partnerships Act 2008 Page 1 of 9 Version October 2017 www.limitedpartnerships.govt.nz 0508 266 726 Post your completed form to: National Processing Centre, Private Bag 92061, Victoria Street West, Auckland 1142 Application

More information

MADISON ASSET UNIT TRUSTS GROUP/INSTITUTION APPLICATION FORM

MADISON ASSET UNIT TRUSTS GROUP/INSTITUTION APPLICATION FORM MADISON ASSET UNIT TRUSTS GROUP/INSTITUTION APPLICATION FORM 1. CLIENT DETAILS Type of Institution: Registered Company Registered Investment Group Other (Specify): Registered Name Registration Number Date

More information

The following are some of the differences in the requirements that apply to public and private companies:

The following are some of the differences in the requirements that apply to public and private companies: GUIDANCE NOTE 14 Public Limited Companies What is a public company? A public limited company is a limited liability company that offers its securities (stock/shares, bonds/loans, etc.) for sale to the

More information

Sponsorship Form for Specified Persons

Sponsorship Form for Specified Persons SBI General Insurance Company Limited Sponsorship Form for Specified Persons All fields marked in * are mandatory Call (Toll Free) 1800 22 1111 1800 102 1111 www.sbigeneral.in Application Date* Preferred

More information

CONTACT DETAILS, FORMS & SUPPORTING DOCUMENTS REQUIRED WHEN TRANSACTING WITH CIPC

CONTACT DETAILS, FORMS & SUPPORTING DOCUMENTS REQUIRED WHEN TRANSACTING WITH CIPC CONTACT DETAILS, FORMS & SUPPORTING DOCUMENTS REQUIRED WHEN TRANSACTING WITH CIPC COURT DOCUMENTS AND COURT ORDERS (ONLY RELATING TO COMPANIES, CLOSE CORPORATIONS AND CO- OPERATIVES) Function Forms to

More information

Request for Partial/Full Commutation (Withdrawal) If you need help. Title Mr Mrs Ms Miss Other Date of birth / / Given names. Suburb State Postcode

Request for Partial/Full Commutation (Withdrawal) If you need help. Title Mr Mrs Ms Miss Other Date of birth / / Given names. Suburb State Postcode ALCOA OF AUSTRALIA RETIREMENT PLAN Request for Partial/Full Commutation (Withdrawal) If you need help For assistance call the Helpline on 1800 355 028. Step 1 Complete your personal details Please print

More information

APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS

APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS Branch I/We wish to open the following account(s) with I&M Bank Limited as per the following details: First Applicant Mr/Mrs/Ms/Minor First Name Middle Name

More information

FORM MF4 ISD\REG\APP\04 v1.0

FORM MF4 ISD\REG\APP\04 v1.0 Print Form APPLICATION FOR REGISTRATION OF A MASTER FUND UNDER SECTION 4(3)(a)(iii) OF THE MUTUAL FUNDS LAW (2009 REVISION) (AS AMENDED) (THE LAW ) NOTES: 1. Master Funds must be registered with the Authority

More information

REQUEST FOR WITHDRAWAL

REQUEST FOR WITHDRAWAL Accumulation account REQUEST FOR WITHDRAWAL If you need help For assistance call us on 1300 133 177 or refer to the NGS Super website www.ngssuper.com.au. Step 1. Complete your personal details Please

More information

Corporate Account Application Form

Corporate Account Application Form Corporate Account Application Form APPLICATION INSTRUCTIONS The following supporting documentation must accompany the Company s completed account Application Form: Memorandum and Articles of Association

More information

4) DATE OF BIRTH: (DD/MM/YY):..

4) DATE OF BIRTH: (DD/MM/YY):.. NOMINATION APPLICANT SELF DISCLOSURE FORM Note: This form must be filled by a Party member when applying for acceptance and clearance by respective organs of Ukweli Party to participate as a candidate

More information

(dated within past 6 months). For full list of acceptable documents, please refer to

(dated within past 6 months). For full list of acceptable documents, please refer to *NOB* Guide on submitting mination form We encourage our policy owners to refer to Your Guide to the mination of Insurance minees 2015 which is available on www.aviva.com.sg or www.lia.org.sg before making

More information

apply for a super payout

apply for a super payout HOW TO apply for a super payout STEP 1 CHECK THAT YOU RE ELIGIBLE You wish to receive part or all of your super payout in cash A portion of your super benefit may be preserved. If the preserved amount

More information

PRE-QUALIFICATION QUESTIONNAIRE TRAINING PROVIDERS IN BANKING SERVICES / PRODUCTS INCLUDING BANCASSURANCE, DIASPORA AND ISLAMIC BANKING

PRE-QUALIFICATION QUESTIONNAIRE TRAINING PROVIDERS IN BANKING SERVICES / PRODUCTS INCLUDING BANCASSURANCE, DIASPORA AND ISLAMIC BANKING KENYA COMMERCIAL BANK LTD PRE-QUALIFICATION QUESTIONNAIRE TRAINING PROVIDERS IN BANKING SERVICES / PRODUCTS INCLUDING BANCASSURANCE, DIASPORA AND ISLAMIC BANKING Release Date: 18 th February 2014 Last

More information

NOTES TO TRANSFER BENEFITS BY EMPLOYER. Please read the following important information before you complete Form MPF(S)-P(E).

NOTES TO TRANSFER BENEFITS BY EMPLOYER. Please read the following important information before you complete Form MPF(S)-P(E). NOTES TO TRANSFER BENEFITS BY EMPLOYER Please read the following important information before you complete Form MPF(S)-P(E). (1) Definition of terms: (a) Contribution account - an account in an MPF scheme

More information

For personal use only

For personal use only Level 11 280 George Street Sydney NSW 2000 GPO Box 4406 Sydney NSW 2001 www.hgl.com.au P +612 9221 7155 F +612 9233 2713 HGL Limited abn 25 009 657 961 23 September 2014 Companies Announcement Platform

More information

APPLICATION FOR A LICENCE AS A TELECOMMUNICATIONS CONTRACTOR

APPLICATION FOR A LICENCE AS A TELECOMMUNICATIONS CONTRACTOR APPLICATION FOR A LICENCE AS A TELECOMMUNICATIONS CONTRACTOR CA/F/LCS/TL 2.4 (JANUARY 2017) New Application Licence Renewal 1. MANDATORY REQUIREMENTS FOR AN APPLICANT A. This application should be completed

More information

APPLICATION TO THE RESIDENTIAL TENANCIES TRIBUNAL (BY A PARTY TO A RESIDENTIAL TENANCY OR ROOMING HOUSE AGREEMENT)

APPLICATION TO THE RESIDENTIAL TENANCIES TRIBUNAL (BY A PARTY TO A RESIDENTIAL TENANCY OR ROOMING HOUSE AGREEMENT) FORM 7 - Residential Tenancies Act 1995 APPLICATION TO THE RESIDENTIAL TENANCIES TRIBUNAL (BY A PARTY TO A RESIDENTIAL TENANCY OR ROOMING HOUSE AGREEMENT) NOTE: This application must be accompanied by

More information

IMARISHA SACCO SOCIETY LTD BINAFSI LOAN APPLICATION FORM

IMARISHA SACCO SOCIETY LTD BINAFSI LOAN APPLICATION FORM IMARISHA SACCO SOCIETY LTD BINAFSI LOAN APPLICATION FORM 1. IMARISHA SACCO CUSTOMER BIO DATA MODE OF DISBURSEMENT (Tick appropriately) M-pesa Fosa Others.. Applicants Name as per ID Date: National/ID Passport

More information

COLLATERAL POLICY INTRODUCTION

COLLATERAL POLICY INTRODUCTION COLLATERAL POLICY INTRODUCTION The Sacco Collateral policy is intended to provide a guide on the processes and the procedures to be followed in the use of land and building, motor vehicle and machinery

More information

SINGAPORE BRANCH OFFICE REGISTRATION

SINGAPORE BRANCH OFFICE REGISTRATION SINGAPORE BRANCH OFFICE REGISTRATION SINGAPORE BRANCH OFFICE Key Registration Requirements for Singapore Branch Office Branch office Name: The name of branch to be registered in Singapore must correspond

More information

Application Form 2 for Superannuation Funds/Trusts

Application Form 2 for Superannuation Funds/Trusts FORM M2 Trilogy Monthly Income Trust Application Form 2 for Superannuation Funds/Trusts This is an Application Form for Units in the Trilogy Monthly Income Trust ARSN 121 846 722 issued by Trilogy Funds

More information

Business Banking Account Opening Form

Business Banking Account Opening Form Business Banking Account Opening Form Company, NGO, Society, Association, Partnership and Sole Proprietorship www.cbagroup.com CBA is regulated by the Central Bank of Kenya AIDE MEMOIRE CHECKLIST (Documents

More information

Registry Account Opening Guide Aviation Operators (Dec 12)

Registry Account Opening Guide Aviation Operators (Dec 12) Registry Account Opening Guide Aviation Operators (Dec 12) Introduction and Important Points This guide is to help you complete your Aviation Operator Holding Account (AOHA) application for a UK Registry

More information

Application form Individual or joint account

Application form Individual or joint account WealthHub Securities Limited ABN 83 089 718 249 AFSL No. 230704 nabtrade Reply Paid 87762 Melbourne VIC 8060 Telephone 13 13 80 nabtrade.com.au Welcome to nabtrade. We look forward to having you on board.

More information

Withdrawal Form Integra Super

Withdrawal Form Integra Super Withdrawal Form Integra Super 12 March 2014 OnePath Custodians Pty Limited (OnePath Custodians) ABN 12 008 508 496 AFSL 238346 RSE L0000673 OnePath MasterFund (Fund) ABN 53 789 980 697 RSE R1001525 SFN

More information

b-packaged and b-entertained employee application

b-packaged and b-entertained employee application b-packaged and b-entertained employee application Return this form by mail to Community Sector Banking, PO Box 585, Corrimal, NSW, 2518 1 Account Details Your organisation / employer name: Your organisation's

More information

apply for a super payout

apply for a super payout HOW TO apply for a super payout STEP 1 CHECK THAT YOU RE ELIGIBLE You wish to receive part or all of your super payout in cash A portion of your super benefit may be preserved. If the preserved amount

More information

FORWARD ASSOCIATES LIMITED BVI COMPANY FORMATION QUESTIONNAIRE. 1. COMPANY INFORMATION: CLIENT DETAILS Name of Firm\Individual: Name of Contact:

FORWARD ASSOCIATES LIMITED BVI COMPANY FORMATION QUESTIONNAIRE. 1. COMPANY INFORMATION: CLIENT DETAILS Name of Firm\Individual: Name of Contact: 1. COMPANY INFORMATION: CLIENT DETAILS Name of Firm\Individual: Name of Contact: 2. ADDRESS Physical Address: Phone: Email: Website Address: 3. MAILING ADDRESS (If different from above) 4. INTENDED ACTIVITIES

More information

For personal use only

For personal use only ACN 061 681 098 11 October 2018 Australian Securities Exchange Companies Announcement Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Paladin Energy Ltd to commence compulsory acquisition Compulsory

More information

ZAMBIA REVENUE AUTHORITY APPLICATION FOR TAX REGISTRATION (Complete this form in block letters)

ZAMBIA REVENUE AUTHORITY APPLICATION FOR TAX REGISTRATION (Complete this form in block letters) PART A TAX TYPE REGISTRATION ZAMBIA REVENUE AUTHORITY APPLICATION FOR TAX REGISTRATION (Complete this form in block letters) *WHAT ARE YOU REGISTERING FOR? (Tick applicable box) TPIN PAYE INCOME TAX VAT

More information

INTRODUCING BROKER APPLICATION

INTRODUCING BROKER APPLICATION Instructions: You are initially required to fill out this application and send it back to ICM Brokers for evaluation. Upon receipt of this application, a business development officer in your region will

More information

COMMERCIAL CREDIT APPLICATION & SUPPLY AGREEMENT

COMMERCIAL CREDIT APPLICATION & SUPPLY AGREEMENT Bowen & Pomeroy Pty. Ltd. ABN 78 004 174 887 48-50 Hallam South Road, Hallam VIC 3803 Return this original application by mail: Credit Department Division PO Box 1377 Vesper Drive, Narre Warren VIC 3805

More information

Serial No: LONG TERM LOAN APPLICATION FORM. Normal Jumbo Jijenge

Serial No: LONG TERM LOAN APPLICATION FORM. Normal Jumbo Jijenge Serial No: LONG TERM LOAN APPLICATION FORM Date: Full Names: Coy or Member No: I.D/Passport No: Cell phone: Email: Permanent Address: code: Town: Date of birth: LOAN APPLICATION DETAILS Normal Jumbo Jijenge

More information

Youth membership application

Youth membership application Youth membership application How to lodge your application: bankvic.com.au info@bankvic.com.au mobile banker appointment Visit a branch 13 63 73 DETAILS OF YOUTH APPLICANT Title Ms Miss Mr Other Gender

More information

Other Trust (specify below) Other Trust:

Other Trust (specify below) Other Trust: General Instructions By completing and signing this application the account owner is establishing an account subject to the terms and conditions made available by your advisor and at trustamerica.com/tca

More information

Crescent Wealth Superannuation Fund Family law instructions for payment of entitlement

Crescent Wealth Superannuation Fund Family law instructions for payment of entitlement Crescent Wealth Superannuation Fund Family law instructions for payment of entitlement About this form This form should be completed by the non-member spouse following the split of the superannuation benefit

More information

Addendum to LLP Form 2

Addendum to LLP Form 2 Registered Off: 1909 / 2, Ram Dhwaj Commercial Complex, st 732 / B 1 Floor, Pune - Satara Road, Pune 411 037 Addendum to LLP Form 2 Details in respect of designated partners and partners of Limited Liability

More information

Please complete the Application Form in BLOCK LETTERS and sign on the back page of the Application Form.

Please complete the Application Form in BLOCK LETTERS and sign on the back page of the Application Form. This application form relates to an application for units in the Ganes Focused Value Fund pursuant to the Product Disclosure Statement dated 22 August 2011 EXISTING INVESTORS - Completing the Application

More information

PROCEDURE FOR LICENSING DEPOSIT TAKING MICRO FINANCE INSTITUTIONS. The following key steps are followed in licensing deposit taking MFI's:-

PROCEDURE FOR LICENSING DEPOSIT TAKING MICRO FINANCE INSTITUTIONS. The following key steps are followed in licensing deposit taking MFI's:- PROCEDURE FOR LICENSING DEPOSIT TAKING MICRO FINANCE INSTITUTIONS The following key steps are followed in licensing deposit taking MFI's:- Stage 1: Approval of Name a) Propose and book at least three business

More information

Transferee Information Form for Superannuation Funds/Trusts

Transferee Information Form for Superannuation Funds/Trusts FORM T16 Transferee Information Form for Superannuation Funds/Trusts This Transferee Information Form accompanies the completed Transfer Form. It must be completed by the transferee(s)/ buyer(s) (Transferee(s)

More information

Corporate Account Application Form

Corporate Account Application Form Corporate Account Application Form Effective Date: 15 January 2014 APPLICATION INSTRUCTIONS The following supporting documentation must accompany the Company s completed account Application Form: Memorandum

More information

NRIC: Citizenship: Race: Sex: Date of Birth: Age: Marital Status: AAME/TWE Batch No.: Educational Level: Licence No.: Licence Expiry Date:

NRIC: Citizenship: Race: Sex: Date of Birth: Age: Marital Status: AAME/TWE Batch No.: Educational Level: Licence No.: Licence Expiry Date: Email: seeu@singaporeair.com.sg Web site: http://unions.ntuc.org.sg/seeu Application for Ordinary Membership To: General Secretary, I wish to make an application for membership of SEEU. I hereby agree

More information

Corporate Online Administrator Establishment / Amendment Form

Corporate Online Administrator Establishment / Amendment Form Westpac Banking Corporation ABN 33 007 457 141 Australian Financial Services Licence: 233714 Corporate Online Administrator Establishment / Amendment Form To create a new Administrator (complete sections

More information

Business Membership Application - Sole Trader

Business Membership Application - Sole Trader Application to become a Member of Australian Central Credit Union Ltd Trading as People s Choice Credit Union Section 1 - Personal / Business Details Title First (s) Member Number Surname Date of Birth

More information

COOPER INVESTORS GLOBAL EQUITIES FUND UNHEDGED: CIP0003AU HEDGED: CIP0001AU

COOPER INVESTORS GLOBAL EQUITIES FUND UNHEDGED: CIP0003AU HEDGED: CIP0001AU COOPER INVESTORS GLOBAL EQUITIES FUND UNHEDGED: CIP0003AU HEDGED: CIP0001AU 18 AUGUST 2017 If completing by hand, use a black or blue pen and print within the boxes in BLOCK LETTERS Use ticks in boxes

More information

Checklist for supporting documents required to be submitted

Checklist for supporting documents required to be submitted Checklist for supporting documents required to be submitted Supporting documents with the SCA application form for licensing. List of documents SCA Application signed properly and stamped. Requirement

More information

Personal Banking Products Application Form

Personal Banking Products Application Form Personal Banking Products Application Form Personal Account Opening Personal Unsecured Loan Personal Credit Card www.cbagroup.com Mandatory Requirements Original ID or passport Original PIN certificate

More information

1. PLEASE COMPLETE SECTION 1 IF THE APPLICATION IS IN YOUR PERSONAL CAPACITY: Full names and surname: Tel. home: Tel. work: Name of Bank:

1. PLEASE COMPLETE SECTION 1 IF THE APPLICATION IS IN YOUR PERSONAL CAPACITY: Full names and surname: Tel. home: Tel. work: Name of Bank: If you are applying in your personal capacity, please complete 1, 3, 4 and 5. If you are applying in the name of a registered company, please complete 2, 3, 4 and 5. 1. PLEASE COMPLETE SECTION 1 IF THE

More information

COMPANY INCORPORATION FORM

COMPANY INCORPORATION FORM COMPANY INCORPORATION FORM HONG KONG SAR 1. APPLICANT DETAILS FORM CIHK-1 Name: Tel: Email: Address: Fax: 2. PROPOSED COMPANY NAME 1 st choice English Chinese 2 nd choice English Chinese 3 rd choice English

More information

For personal use only

For personal use only Australian Securities & Investments Commission Change to company details Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of: Form 484 Corporations Act 2001 A1

More information

DETAILS REQUIRED FOR LEASE AGREEMENT

DETAILS REQUIRED FOR LEASE AGREEMENT DETAILS REQUIRED FOR LEASE AGREEMENT Individual / Full Names : Identity Number : Residential : Telephone Numbers : Company / CC Name : Registration Number : Vat Number : Line of Business/Use of Premises

More information

ENDOWMENT POLICY Application Form for Individual Investors

ENDOWMENT POLICY Application Form for Individual Investors ENDOWMENT POLICY Application Form for Individual Investors IMPORTANT INFORMATION Before investing, read the Terms and Conditions of the Policy carefully to decide if the product meets your financial needs.

More information

Application for registration as an Australian company

Application for registration as an Australian company Australian Securities & Investments Commission Application for registration as an Australian company Form 201 Corporations Act 2001 117 Use this form to apply to ASIC for registration of a company under

More information

Corporate Account Application Form

Corporate Account Application Form Corporate Account Application Form 05 July 2018 APPLICATION INSTRUCTIONS The following supporting documentation must accompany the Company s completed account Application Form: Memorandum and Articles

More information

INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA. The Accountants Act No.15 of 2008

INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA. The Accountants Act No.15 of 2008 APPLICATION FOR INCLUSION IN THE LIST OF AUDITORS FOR THE YEAR 2015 This form should be completed by every holder of a practicing certificate who is an Accountant in Practice and wishes to continue as

More information

GUIDELINES FOR APPLICATION FOR THE AUTHORISATION OF PAYMENT SERVICE PROVIDERS BANKING SERVICES, NPS & RISK MANAGEMENT DEPARTMENT

GUIDELINES FOR APPLICATION FOR THE AUTHORISATION OF PAYMENT SERVICE PROVIDERS BANKING SERVICES, NPS & RISK MANAGEMENT DEPARTMENT GUIDELINES FOR APPLICATION FOR THE AUTHORISATION OF PAYMENT SERVICE PROVIDERS BANKING SERVICES, NPS & RISK MANAGEMENT DEPARTMENT CENTRAL BANK OF KENYA JUNE 2014 Authorisation of a Payment Service Provider

More information

RESIDENTIAL RENTAL INCOME TAX WHAT YOU NEED TO KNOW

RESIDENTIAL RENTAL INCOME TAX WHAT YOU NEED TO KNOW 1. The law RESIDENTIAL RENTAL INCOME TAX WHAT YOU NEED TO KNOW The Finance Act 2015 introduced a new Section 6A in the Income Tax Act Cap 470 Laws of Kenya, which provides for a simplified tax regime on

More information

Application for Residential Tenancy

Application for Residential Tenancy Application for Residential Tenancy (One application to be completed per person) Part 1 Rental Property Details Item 1: Agent Details Agency name: Chateaux Property Management : Suite 1/6 Elliott Street,

More information

Momentum Corporate Preservation Funds Beneficiary nomination form

Momentum Corporate Preservation Funds Beneficiary nomination form Momentum Corporate Preservation Funds Beneficiary nomination form ou may nominate any person to receive any part of the benefit that will be paid from the Fund if you die. This should include your spouse

More information

Withdrawal requests received and accepted before 2pm (Australian Eastern Standard Time) on a Business Day will generally receive the Withdrawal Price

Withdrawal requests received and accepted before 2pm (Australian Eastern Standard Time) on a Business Day will generally receive the Withdrawal Price Withdrawal requests received and accepted before 2pm (Australian Eastern Standard Time) on a Business Day will generally receive the Withdrawal Price applicable for the next Business Day. Any withdrawal

More information

CHANGE OF DETAILS FORM

CHANGE OF DETAILS FORM CHANGE OF DETAILS FORM ANTARES DIRECT SEPARATELY MANAGED ACCOUNTS Responsible Entity Antares Capital Partners Ltd ABN 85 066 081 114 AFSL 234483 A member of the NAB Group of companies Before completing

More information

*NEWACCT* BUSINESS ACCOUNT APPLICATION Institutional Advisor Services. General Instructions

*NEWACCT* BUSINESS ACCOUNT APPLICATION Institutional Advisor Services. General Instructions General Instructions By completing and signing this application the account owner is establishing an account subject to the terms and conditions made available by your advisor and at trustamerica.com/tca

More information

Client Registration Form : Individual Constituents (Business Rule : 27 )

Client Registration Form : Individual Constituents (Business Rule : 27 ) Client Registration Form : Individual Constituents (Business Rule : 27 ) To (Name of Member ) Membership Registration Number Address of Member PHOTOGRAPH Sign across the Photograph Dear Sir We request

More information

Individual Clients Banking Products and Services Application Form

Individual Clients Banking Products and Services Application Form Individual Clients Banking Products and Services Application Form Individual Clients Banking Products and Services Application Form Before you sign this application form, please read our Client Terms and

More information

Education Loan Application Form

Education Loan Application Form Kenya USA Diaspora Sacco Ltd 2015 Barrett Lakes Blvd Suite 202 Kennesaw GA 30144 Tel: 678-398-7728 Email:info@kenyadiasporasacco.com Education Loan Application Form 1. Application for an Education Loan

More information

Guide/FAQs on Submitting a Nomination Form for Registration

Guide/FAQs on Submitting a Nomination Form for Registration PACS Cover Page to Trust Nomination (Form 1) Guide/FAQs on Submitting a Nomination Form for Registration 1. Who can make a nomination? Only the policyowner of the insurance policy can make a nomination.

More information

La Trobe Australian Credit Fund Application - Account Opening Form

La Trobe Australian Credit Fund Application - Account Opening Form La Trobe Australian Credit Fund Application - Account Opening Form La Trobe Australian Credit Fund ARSN 088 178 321. Product Disclosure Statement dated 8 November 2017. LTC0001AU La Trobe Australian Credit

More information

Complete this form if you wish to withdraw part or all of your benefit from the Plan or you wish to begin a pension in the Plan.

Complete this form if you wish to withdraw part or all of your benefit from the Plan or you wish to begin a pension in the Plan. Benefit Payment Request Form Complete this form if you wish to withdraw part or all of your benefit from the Plan or you wish to begin a pension in the Plan. MEMBER DETAILS Surname: Given Name: Residential

More information